| Name: | HAINAN JONES USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2022 (3 years ago) |
| Entity Number: | 6396838 |
| ZIP code: | 11102 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 135 West 50th Street, New York, NY, United States, 10020 |
| Address: | 25-36 27TH STREET, APT 1A, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEE TOH KOK FYE | Chief Executive Officer | 135 WEST 50TH STREET, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ENG CHOO PATRICIA ANNE LIM | DOS Process Agent | 25-36 27TH STREET, APT 1A, ASTORIA, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-11 | 2024-09-20 | Address | 135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-04-11 | 2024-09-20 | Address | 415 East 52nd Street 2AB, New York, NY, 10022, USA (Type of address: Service of Process) |
| 2022-02-07 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920001565 | 2024-09-19 | CERTIFICATE OF AMENDMENT | 2024-09-19 |
| 240411003910 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 220207002131 | 2022-02-07 | CERTIFICATE OF INCORPORATION | 2022-02-07 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
